NEWCROWN VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NEWCROWN VENTURES LIMITED
COMPANY NUMBER
07155009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
HA0 1HD
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
HA0 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCROWN VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCROWN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCROWN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCROWN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 1111 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
11/02/2010 - Present (14 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
30/03/2010 - 22/02/2016 (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCROWN VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 11/03/2016 | PREMIUM SECRETARIES LIMITED (920547458) has left the board |
| 11/03/2016 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 26/02/2016 | New Company Secretary PREMIUM SECRETARIES LIMITED (920547458) Appointed |
| 26/02/2016 | New Board Member Eunan Edward Timmins (911789313) Appointed |
| 26/02/2016 | New Board Member BLUEBIRD LLC (920547535) Appointed |
| 26/02/2016 | New Company Secretary PREMIUM SECRETARIES LIMITED (920547458) Appointed |
| 26/02/2016 | New Board Member BLUEBIRD LLC (920547535) Appointed |
| 26/02/2016 | New Board Member Eunan Edward Timmins (911789313) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | OAKLAND SECRETARIES LIMITED (915017030) has left the board |
| 24/02/2016 | Richard Peter Hazzard (918671214) has left the board |
| 24/02/2016 | MAPLERIVER LIMITED (915017063) has left the board |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | MAPLERIVER LIMITED (915017063) has left the board |
| 24/02/2016 | Richard Peter Hazzard (918671214) has left the board |
| 24/02/2016 | OAKLAND SECRETARIES LIMITED (915017030) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 27/02/2015 | Richard Peter Hazzard (918274346) has left the board |
| 27/02/2015 | New Board Member Richard Peter Hazzard (918671214) Appointed |
| 24/02/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 14/05/2014 | New Board Member Richard Peter Hazzard (918274346) Appointed |
| 12/04/2014 | New Annual Return filed |
| 07/03/2014 | Susan Jane Brown (904584986) has left the board |
| 20/08/2013 | New Accounts filed |
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